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Legal Framework

27. SECRETARY

LEGAL ENTITIES LEGISLATION

PART 2: PROVISIONS ABOUT COMPANIES

PART 3: PROVISIONS ABOUT RECOGNISED COMPANIES

PART 4: PRIVATE COMPANIES AND PUBLIC COMPANIES

PART 5: TRANSFER OF INCORPORATION

PART 6: INVESTMENT COMPANIES

PART 7: MISCELLANEOUS

PART 8: PROTECTED CELL COMPANIES

PART 9: RESTRICTED SCOPE COMPANIES

SCHEDULE 1: [intentionally omitted]

SCHEDULE 2: DECISION MAKING PROCEDURES FOR REGISTRAR OF COMPANIES

SCHEDULE 3: FINE LIMITS

SCHEDULE 4: INTERPRETATION

SCHEDULE 5: STANDARD ARTICLES OF ASSOCIATION FOR PRIVATE COMPANIES

SCHEDULE 6: STANDARD ARTICLES OF ASSOCIATION FOR PUBLIC COMPANIES

1. INTERPRETATION

2. COMPANY NAME

3. COMPANY REGISTERED OFFICE

4. NATURE OF COMPANY’S BUSINESS

5. SHARE CAPITAL

6. LIABILITY OF SHAREHOLDERS

7. COMPANY’S SHARES

8. SHARE CERTIFICATES

9. TRANSFER OF SHARES

10. TRANSMISSION OF SHARES

11. ALTERATION OF SHARE CAPITAL

12. PURCHASE OF OWN SHARES

13. GENERAL MEETINGS

14. REQUISITION AND NOTICE OF GENERAL MEETINGS

15. PROCEEDINGS AT GENERAL MEETINGS

16. VOTES OF SHAREHOLDERS

17. NUMBER OF DIRECTORS

18. ALTERNATE DIRECTORS

19. POWERS OF DIRECTORS

20. SHAREHOLDER’S RESERVE POWER

21. DELEGATION OF DIRECTORS’ POWERS

22. APPOINTMENT AND RETIREMENT OF DIRECTORS

23. DISQUALIFICATION AND REMOVAL OF DIRECTORS

24. REMUNERATION AND EXPENSES OF DIRECTORS

25. DIRECTORS’ APPOINTMENTS

26. PROCEEDINGS OF DIRECTORS

27. SECRETARY

28. MINUTES

29. DIVIDENDS

30. INSPECTION OF ACCOUNTING RECORDS

31. CAPITALISATION OF PROFITS

32. NOTICES

33. AMENDMENT OF THESE ARTICLES

SPECIAL PURPOSE COMPANY RULES

GENERAL PARTNERSHIP RULES

LIMITED PARTNERSHIP RULES

LIMITED LIABILITY PARTNERSHIP RULES

NON-PROFIT INCORPORATED ORGANIZATIONS RULES

INSOLVENCY RULES

PREFERENTIAL CREDITOR RULES

VENTURE STUDIO RULES

WAIVERS AND MODIFICATIONS

OTHER

FINANCIAL SERVICES LEGISLATION

POLICIES AND POLICY STATEMENTS

27. SECRETARY

The Secretary (or each joint Secretary) of the Company is to be appointed and removed by the Directors. A Secretary holds office on the terms and conditions of appointment decided by the Directors.

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27. SECRETARY

The Secretary (or each joint Secretary) of the Company is to be appointed and removed by the Directors. A Secretary holds office on the terms and conditions of appointment decided by the Directors.